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Team Meeting Discussion
Investors
Disclosures under Regulation 46 of SEBI (LODR) Regulations
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Brief Profile of Board of Directors
MOA & AOA DCMSR
Details of its business

Terms & Conditions for appointment of independent directors

Composition of various committees of board of directors
Code of conduct of board of directors and senior management personnel

Details of establishment of vigil mechanism /Whistle Blower policy

Criteria of making payments to non-executive directors, if the same has not been disclosed in annual report
Policy on dealing with related party transactions
Policy for determining'material subsidiaries
Details of familiarization programmes imparted to independent directors including the following details
The email address for grievance redressal and other relevant details
Contact information of the designated officials of the listed entity who are responsible for assisting and handling investor grievances
Financial information including i. Notice of meeting of the board of directors where financial results shall be discussed

Financial information including ii. Financial results, on conclusion of the meeting of the board of directors where the financial results were approved

Financial information including iii. Complete copy of the annual report including balance sheet, profit and loss account, directors report, corporate governance report etc
Shareholding pattern

Details of agreements entered into with the media companies and or their associates, etc

Schedule of analysts or institutional investors meet and presentations made by the listed entity to analysts or institutional investors

Audio or video recordings and transcripts of post earnings quarterly calls, by whatever name called, conducted physically or through digital means, simultaneously with submission to the recognized stock exchange(s)

New Name and the old name of the listed entity for a continuous period of one year, from the date of the last name change

Advertisement in Newspapers as per Regulation 47(1) i. Financial results

Advertisement in Newspapers as per Regulation 47(1) ii. Notices given to shareholders by advertisement

All credit ratings obtained by the entity for all its outstanding instruments

Separate audited financial statements of each subsidiary of the listed entity in respect of a relevant financial year

Secretarial Compliance Report under regulation 24A

Disclosure of the policy for determination of materiality of events or information
Contact details of key managerial personnel authorized for determining materiality of an event/ information

Disclosures under sub-regulation (8) of Regulation 30

Statement of Deviation (s) or Variation (s) as specified in Regulation 32

Dividend Distribution Policy under Regulation 43A

Annual Return as provided under section 92 of the Companies Act, 2013
Board-Committees Composition
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Independent Director - Terms & Training Programme
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Financial Results - Annual Reports: “RPT Sept 2025”.
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Corporate Governance Report
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Window Closure
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Board Meeting
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Shareholding Pattern
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Q1
Q2
Q3
Public Deposit Scheme
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Disclosures under Regulation 30
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Investor Grievance Section

Compliance Officer / Nodal Officer
Mr. Y. D. Gupta
Company Secretary
Tel: 011-43745032
Email ID: ydgupta@dcmsr.com

Deputy Nodal Officer
Mr. G. S. Nair
Sr. Vice President
Tel: 011-43745033
Email ID: gsnair@dcmsr.com

KFIN TECHNOLOGIES LTD.
(Registrar and Share Transfer Agent)
Selenium Tower B, Plot 31-32
Gachibowli, Financial District
Nanakramguda, Hyderabad – 500 032
Phone: 040-67162222 / 18003094001
Email ID: einward.ris@kfintech.com
Website: www.kfintech.com
For Shareholders / IEPF matters
investorservices@dcmsr.com
Tel: 011-43745075
A) Online Resolution of Disputes in the Indian Securities Market Circulars

B) Link to smart ODR - https://smartodr.in/login
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